| Company Name | MATT James Plastic Surgeon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06382391 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2007(16 years, 7 months ago) |
| Dissolution Date | 22 February 2018 (6 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Uday Vithalbhai Patel |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2016(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cold Blow Crescent Bexley Kent DA5 2DR |
| Director Name | Christina James |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 53 Shakespeare Road Herne Hill London SE24 0LA |
| Director Name | Matthew John James |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Shakespeare Road London SE24 0LA |
| Secretary Name | Christina James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 53 Shakespeare Road Herne Hill London SE24 0LA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 90 at £1 | Matthew John James 90.00% Ordinary |
|---|---|
| 10 at £1 | Christina James 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,986 |
| Cash | £29,875 |
| Current Liabilities | £50,942 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 November 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 22 November 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 13 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (10 pages) |
| 13 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (10 pages) |
| 15 April 2016 | Resolutions
|
| 15 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2016 | Declaration of solvency (3 pages) |
| 15 April 2016 | Resolutions
|
| 15 April 2016 | Declaration of solvency (3 pages) |
| 15 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2016 | Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 5 April 2016 (1 page) |
| 30 March 2016 | Appointment of Mr Uday Vithalbhai Patel as a director on 29 March 2016 (2 pages) |
| 30 March 2016 | Appointment of Mr Uday Vithalbhai Patel as a director on 29 March 2016 (2 pages) |
| 29 March 2016 | Termination of appointment of Matthew John James as a director on 29 March 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Matthew John James as a director on 29 March 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Christina James as a secretary on 29 March 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Christina James as a secretary on 29 March 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Christina James as a director on 29 March 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Christina James as a director on 29 March 2016 (1 page) |
| 5 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 14 May 2015 | Registered office address changed from 1 Langham Grange, Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from 1 Langham Grange, Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 14 May 2015 (1 page) |
| 12 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 18 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 31 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 16 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 23 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 15 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | New secretary appointed (2 pages) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | New secretary appointed (2 pages) |
| 26 September 2007 | Incorporation (16 pages) |
| 26 September 2007 | Incorporation (16 pages) |